S.G. DIRECTORS LIMITED

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S.G. DIRECTORS LIMITED

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Key Data

Status

Dissolved

Company No.

04726320

Incorporation date

07/04/2003

Size

Dormant

Contacts

Registered address

Registered address

221 Bow Road, Bow, London E3 2SJCopy
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Latest events (Record since 07/04/2003)
dot icon18/06/2012
Final Gazette dissolved via compulsory strike-off
dot icon07/02/2012
Registered office address changed from 38 Wigmore Street London W1U 2HA England on 2012-02-08
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon06/01/2012
Appointment of Mark Pearson as a director on 2012-01-01
dot icon28/08/2011
Termination of appointment of Eileen Howard as a secretary
dot icon28/08/2011
Termination of appointment of Eileen Howard as a director
dot icon06/08/2011
Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6AX United Kingdom on 2011-08-07
dot icon23/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
dot icon20/03/2011
Appointment of Eileen Howard as a secretary
dot icon20/03/2011
Termination of appointment of Exitor Limited as a secretary
dot icon20/03/2011
Termination of appointment of Fabrizio Mosello as a director
dot icon20/03/2011
Appointment of Stefano Grisoni as a director
dot icon20/03/2011
Appointment of Eileen Howard as a director
dot icon29/09/2010
Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6JS United Kingdom on 2010-09-30
dot icon06/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/07/2010
Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 2010-07-22
dot icon12/04/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon11/04/2010
Termination of appointment of Martin Brooks as a director
dot icon20/01/2010
Appointment of Exitor Limited as a secretary
dot icon20/01/2010
Termination of appointment of Exitor Limited as a secretary
dot icon12/01/2010
Appointment of Mr Martin Brooks as a director
dot icon10/01/2010
Registered office address changed from Suite 115 Warnford Court 29 Throgmorton Street London EC2N 2AT on 2010-01-11
dot icon19/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon08/10/2009
Appointment of Mr Fabrizio Mosello as a director
dot icon12/07/2009
Appointment Terminated Director yvonne lennon
dot icon16/06/2009
Appointment Terminated Director ching loi
dot icon15/03/2009
Return made up to 12/03/09; full list of members
dot icon02/12/2008
Director appointed ching ching loi
dot icon02/12/2008
Appointment Terminated Director stefano grisoni
dot icon02/12/2008
Appointment Terminated Director philip clancy
dot icon05/10/2008
Secretary appointed exitor LIMITED
dot icon02/10/2008
Appointment Terminated Secretary forex-net LIMITED
dot icon29/09/2008
Accounts made up to 2007-12-31
dot icon03/07/2008
Return made up to 12/03/08; full list of members
dot icon19/11/2007
Accounts made up to 2006-12-31
dot icon09/08/2007
Return made up to 12/03/07; full list of members
dot icon29/05/2007
Registered office changed on 30/05/07 from: 4 warren mews london W1T 6AW
dot icon14/03/2007
Accounts made up to 2005-12-31
dot icon16/05/2006
Return made up to 12/03/06; full list of members
dot icon02/02/2006
New director appointed
dot icon02/02/2006
New director appointed
dot icon08/11/2005
Accounts made up to 2004-12-31
dot icon06/06/2005
Return made up to 12/03/05; full list of members
dot icon02/06/2005
Secretary's particulars changed
dot icon13/10/2004
Accounts made up to 2003-12-31
dot icon17/06/2004
Return made up to 08/04/04; full list of members
dot icon31/05/2004
Registered office changed on 01/06/04 from: suite 1088 4 princes street london W1B 2LE
dot icon16/12/2003
Director resigned
dot icon15/12/2003
Secretary resigned
dot icon20/10/2003
New secretary appointed
dot icon20/10/2003
Secretary resigned
dot icon03/09/2003
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon03/09/2003
Ad 08/04/03--------- £ si 1@1=1 £ ic 1/2
dot icon03/09/2003
New director appointed
dot icon03/09/2003
New secretary appointed
dot icon23/04/2003
Registered office changed on 24/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon23/04/2003
New director appointed
dot icon23/04/2003
New secretary appointed
dot icon23/04/2003
Director resigned
dot icon23/04/2003
Secretary resigned
dot icon07/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooks, Martin
Director
13/01/2010 - 09/04/2010
33
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
08/04/2003 - 08/04/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
08/04/2003 - 08/04/2003
9963
FOREX-NET LIMITED
Corporate Director
08/04/2003 - 16/12/2003
4
FOREX-NET LIMITED
Corporate Secretary
19/08/2003 - 03/10/2008
4

Persons with Significant Control

0

No PSC data available.

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Description

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About S.G. DIRECTORS LIMITED

S.G. DIRECTORS LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at 221 Bow Road, Bow, London E3 2SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.G. DIRECTORS LIMITED?

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S.G. DIRECTORS LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 18/06/2012.

Where is S.G. DIRECTORS LIMITED located?

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S.G. DIRECTORS LIMITED is registered at 221 Bow Road, Bow, London E3 2SJ.

What does S.G. DIRECTORS LIMITED do?

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S.G. DIRECTORS LIMITED operates in the Secretarial and translation activities (74.85 - SIC 2003) sector.

What is the latest filing for S.G. DIRECTORS LIMITED?

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The latest filing was on 18/06/2012: Final Gazette dissolved via compulsory strike-off.